General information

Name:

Avelios Uk Limited

Office Address:

3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London

Number: 13910858

Incorporation date: 2022-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avelios Uk started its operations in 2022 as a Private Limited Company with reg. no. 13910858. This particular business has been active for two years and the present status is active. The firm's registered office is situated in London at 3rd Floor Paternoster House. You could also find the company using its area code, EC4M 8AB. The firm's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified.

There is one director currently managing this firm, namely Duncan S. who's been performing the director's obligations since 2022-02-11. That firm had been guided by Felix L. till two years ago.

The companies that control this firm include: Avelios Holding S.A.R.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Senningerberg at Route De Treves, L-2633 and was registered as a PSC under the registration number B 241 992.

Financial data based on annual reports

Company staff

Duncan S.

Role: Director

Appointed: 11 February 2022

Latest update: 17 January 2024

People with significant control

Avelios Holding S.A.R.L.
Address: 6a Route De Treves, Senningerberg, L-2633, Luxembourg
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Overseas
Place registered Overseas
Registration number B 241 992
Notified on 1 December 2023
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Avelios Management Holding Sarl
Address: 3rd Floor Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Legal authority Luxembourg
Legal form Sarl
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B242560
Notified on 11 February 2022
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-11
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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